| Siu Yuk Ming | 14-Nov-24 | | INED | | |
| Chen Vicki Hong | 10-Sep-24 | | Non-Executive Director | | |
| Jiang Lei | 10-Sep-24 | | CEO | | |
| Lau Yee Wa | 04-Apr-18 | | CoSec | | |
| Xiang Feng | 13-Dec-17 | | INED | | |
| Chang Eric Jackson | 13-Dec-17 | | INED | | |
| Zhang Johnson Liang | 13-Dec-17 | | Ch | | |
| Lee Patrick Hin Kwong | 01-Dec-17 | | ED | | |
| Cheung Wai Yin | 20-Jun-25 | 11-Mar-26 | CoSec, AuRep | | Ceased to act as an authorised representative of the Company under Rule 5.24 of the GEM Listing Rules. |
| Li Ka Chun | 14-Nov-24 | 30-Apr-25 | CoSec | | Mr. Li has tendered his resignation. |
| Li Ka Chun | | 30-Apr-25 | AuRep | | Mr. Li has tendered his resignation. |
| Wang Yumei | 14-Nov-24 | 20-Mar-25 | INED | | Resigned due to her desire to devote more time on other personal endeavors. |
| Wang Bo | 13-Dec-17 | 22-Jan-25 | INED | | |
| Wang Taoquan | 04-Sep-24 | 14-Nov-24 | INED | | Redesignation from Independent Non-Executive Director to Executive Director. |
| Wang Taoquan | 14-Nov-24 | 14-Nov-24 | ED | | Redesignation from Independent Non-Executive Director to Executive Director. |
| Zhou Renchao | 01-Sep-22 | 14-Nov-24 | Ch | | Change of composition of board committees. |
| Zhou Renchao | | 14-Nov-24 | ChNC, MbCC | | Change of composition of board committees. |
| Zhao Wenzhu | 26-Nov-18 | 30-Sep-24 | Pres | | |
| Lai Peggy Pik Chi | 29-Aug-19 | 04-Sep-24 | INED | | |
| Lai Pik Chi, Peggy | | 04-Sep-24 | INED | | Due to her personal work allocation |
| Liu Jianting | 28-Feb-24 | 01-Sep-24 | INED | | Due to his personal work allocation |
| Chung Alex Yuk Lun | 28-Dec-20 | 15-Aug-24 | CoSec, ED | | |
| Leung Tsun Ip | 01-Oct-22 | 15-Aug-24 | INED | | Due to his personal work allocation |
| Chung Yuk Lun | | 15-Aug-24 | ED, CoSec, AuRep | | Due to his personal work allocation |
| Leung Tsun Ip | | 28-Feb-24 | ChNC | | Appointed as a member of the committee; |
| Lam Maria Yuen Man | 01-Oct-22 | 10-Jan-24 | INED | | |
| Ms. Lam Yuen Man Maria | | 10-Jan-24 | INED | | To focus on her other businesses |
| Chan Yuk Chun | 02-Nov-20 | 19-Sep-22 | INED | | Due to her other business engagements |
| Lee Mabel | 10-Nov-21 | 19-Sep-22 | INED | | Due to her other business engagements |
| Poon Joe Kai Kit | 16-Dec-19 | 25-Aug-21 | ED | | |
| Lee Pui Chung | 18-Jul-19 | 23-Aug-21 | INED | | |
| Sin Pui Ying | 16-Dec-19 | 08-Jan-21 | Act Ch | | |
| Kwong Chun Man | 21-Sep-15 | 28-Dec-20 | CoSec, FC | | |
| Chan Victor Chung Yin | 29-Aug-19 | 02-Nov-20 | INED | | |
| Poon Joe Kai Kit | 29-Jul-15 | 16-Dec-19 | Ch, Fdr | | |
| Sin Pui Ying | 29-Aug-19 | 16-Dec-19 | ED | | |
| Gu Jintai | 13-Apr-18 | 13-Dec-19 | ED | | |
| Shi Lijie | 13-Aug-18 | 13-Dec-19 | V-Ch | | |
| Chan Irene Sze Man | 03-Sep-18 | 29-Nov-19 | CFO | | |
| Sun Xiaoli | 17-Jan-18 | 08-Nov-19 | ED | | |
| Chan Ka Yee | 21-Sep-15 | 29-Aug-19 | ED | | |
| Ang Yunchun | 14-Nov-24 | 28-Aug-19 | INED | | |
| Kong Kam Wang | 21-Nov-16 | 28-Aug-19 | INED | | |
| Wong Dickson Kai Tat | 21-Nov-16 | 28-Aug-19 | INED | | |
| Fang Wei | 06-Dec-18 | 12-Aug-19 | ED | | |
| Sung Andy Hak Keung | 21-Nov-16 | 12-Aug-19 | INED | | |
| Wong Raymond Pak Ming | 13-Dec-17 | 01-Apr-19 | ED | | |
| Cheung Hoi Chung | 01-Dec-17 | 06-Dec-18 | ED | | |
| Zhao Wenzhu | 17-Sep-18 | 26-Nov-18 | Non-Dir | | |
| Shi Lijie | 29-Jun-18 | 13-Aug-18 | ED | | |
| Cao Dayong | 20-Jan-22 | 28-Jun-18 | ED | | |
| Fok Yat Cheong | 21-Sep-15 | 16-Jun-18 | ED | | |
| Chan Chi Ming | | 04-Apr-18 | CoSec | | |
| Wong Raymond Pak Ming | 08-Mar-12 | 13-Dec-17 | Ch | | |
| Tang Terence Kai Kui | 05-Oct-12 | 13-Dec-17 | INED | | |
| Wong Edmond Chi Woon | 15-Mar-12 | 13-Dec-17 | ED | | |
| Lam Kam Tong | 05-Oct-12 | 13-Dec-17 | INED | | |
| Wong Alvina Yee Kwan | 15-Mar-12 | 13-Dec-17 | ED | | |
| Lo Eric Tien Cheuk | 05-Oct-12 | 13-Dec-17 | INED | | |
| Tsao Calvin Ke Wen | 06-Feb-07 | 27-Mar-08 | Non-Executive Director | | |
| Woo Hang Lung | 06-Sep-01 | 27-Mar-08 | MD, Fdr, Ch | | |
| Poon Chiu | 06-Feb-07 | 27-Mar-08 | ED | | |
| Guo Ping | 06-Feb-07 | 27-Mar-08 | ED | | |
| Wong Gerald Tai Hong | 21-Feb-08 | 22-Feb-08 | INED | | |
| Li Allan Wah Chung | 21-Feb-08 | 22-Feb-08 | INED | | |
| So David Wai Lam | 21-Feb-08 | 22-Feb-08 | INED | | |
| Wang Desheng | 27-Sep-04 | 21-Feb-08 | INED | | |
| Goto Junichi | 05-Oct-01 | 24-Feb-06 | Non-Executive Director | | |
| Yue Ken Kwai Wa | 10-Aug-04 | 31-Jan-06 | INED | | |
| Lau Robbie Chi Sun | 12-Dec-01 | 31-Jan-06 | INED | | |
| Zhu Zheng Ming | 25-Nov-03 | 03-Jan-05 | ED | | |
| Lo Daniel Chi Man | 05-Oct-01 | 10-Aug-04 | INED | | |
| Shirahata Toyokazu | 12-Dec-01 | 29-Oct-03 | Non-Executive Director | | |
| Michel Gregory Marc | 12-Dec-01 | 30-Sep-03 | ED | | |
| Chen Guoping | 08-Oct-01 | 17-Jul-03 | Non-Executive Director | | |
| Chen Xin | 05-Oct-01 | 15-Apr-02 | ED | | |
